The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Kellett, Peter John
    Country Manager Uk & Ireland born in August 1960
    Individual (1 offspring)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
    Kellett, Peter John
    Individual (1 offspring)
    Officer
    2025-02-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Alves, Jose-manuel
    Country Manager born in October 1973
    Individual (1 offspring)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Van Kempen, Cornelis Johannes Jozef
    Head Of Finance born in March 1962
    Individual (1 offspring)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Vilamitjana Perez, Enrique
    Managing Director born in June 1968
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Hara, Daisuke
    Director born in May 1981
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Fukunaga, Toshikatsu
    Managing Director born in November 1968
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Zuidplein 136, 1077 Xv, Tower H 16th Floor, Amsterdam, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2018-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    PANASONIC EUROPE LTD.
    Panasonic House, Willoughby Road, Bracknell, Berkshire, England
    Converted / Closed Corporate (7 parents, 4 offsprings)
    Person with significant control
    2017-09-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Court, Paul Alan
    Sales born in May 1963
    Individual
    Officer
    2000-11-01 ~ 2009-03-30
    OF - Director → CIF 0
  • 2
    Armaos, Alfredos Marios
    Country Manager born in February 1964
    Individual
    Officer
    2018-09-19 ~ 2020-09-28
    OF - Director → CIF 0
  • 3
    Kuromaki, Yoshihiro
    Office Worker born in July 1974
    Individual
    Officer
    2019-05-07 ~ 2020-09-28
    OF - Director → CIF 0
  • 4
    Hirota, Yuji
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2020-09-28
    OF - Director → CIF 0
  • 5
    Komatsubara, Hiroshi
    Chief Executive Officer born in April 1970
    Individual
    Officer
    2023-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Arizono, Masaki
    Office Worker born in August 1961
    Individual (1 offspring)
    Officer
    2019-05-07 ~ 2022-03-26
    OF - Director → CIF 0
  • 7
    Takahashi, Makoto
    Chief Executive Officer born in January 1957
    Individual
    Officer
    2018-04-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 8
    Matsunaga, Yosuke
    Office Worker born in February 1964
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Newman, Stephen Gaston
    Business Development Director born in May 1965
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2007-05-18
    OF - Director → CIF 0
  • 10
    Young, Timothy Francis
    Commercial Director born in December 1970
    Individual
    Officer
    2018-09-19 ~ 2022-10-01
    OF - Director → CIF 0
    Young, Timothy Francis
    Individual
    Officer
    2017-09-01 ~ 2022-10-01
    OF - Secretary → CIF 0
  • 11
    Michaelson, Martin William
    Director born in June 1959
    Individual (1 offspring)
    Officer
    ~ 2018-06-07
    OF - Director → CIF 0
    Michaelson, Martin William
    Individual (1 offspring)
    Officer
    ~ 2017-09-01
    OF - Secretary → CIF 0
    Mr Martin William Michaelson
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Takada, Tomohito
    General Manager born in May 1971
    Individual
    Officer
    2022-04-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 13
    Elliott, Julie Anne
    Individual
    Officer
    2022-10-01 ~ 2025-02-18
    OF - Secretary → CIF 0
  • 14
    Mcconachie, Pollyanne
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    ~ 2020-07-24
    OF - Director → CIF 0
    Mcconachie, Pollyanne
    Director
    Individual (3 offsprings)
    Officer
    1995-11-01 ~ 2017-09-01
    OF - Secretary → CIF 0
    Mrs Pollyanne Mcconachie
    Born in June 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    Pratt, Darrell John
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 16
    Takano, Tsuguo
    Office Worker born in June 1971
    Individual
    Officer
    2017-09-01 ~ 2019-04-28
    OF - Director → CIF 0
  • 17
    Betorz Martinez, Josep
    Finance Director born in January 1969
    Individual (3 offsprings)
    Officer
    2020-09-28 ~ 2022-03-31
    OF - Director → CIF 0
  • 18
    Tamura, Shogo
    Director born in January 1970
    Individual
    Officer
    2022-04-01 ~ 2024-09-30
    OF - Director → CIF 0
parent relation
Company in focus

PANASONIC HEATING & VENTILATION AIR-CONDITIONING UK LTD

Previous names
PANASONIC HEATING & VENTILATION AIR CONDITIONING UK LTD - 2023-01-03
A.M.P. AIR CONDITIONING LIMITED - 2022-03-31
ULTRAFLY LIMITED - 1989-09-05
Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
Brief company account
Turnover/Revenue
35,184,622 GBP2022-04-01 ~ 2023-03-31
19,184,952 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-27,457,688 GBP2022-04-01 ~ 2023-03-31
-16,604,312 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
7,726,934 GBP2022-04-01 ~ 2023-03-31
2,580,640 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-7,423,437 GBP2022-04-01 ~ 2023-03-31
-2,259,960 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
303,497 GBP2022-04-01 ~ 2023-03-31
320,680 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
17,664 GBP2022-04-01 ~ 2023-03-31
364 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
321,161 GBP2022-04-01 ~ 2023-03-31
321,044 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-10,934 GBP2022-04-01 ~ 2023-03-31
20,725 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
849,922 GBP2023-03-31
512,141 GBP2022-03-31
Fixed Assets
849,922 GBP2023-03-31
512,141 GBP2022-03-31
Total Inventories
208,127 GBP2023-03-31
4,062,073 GBP2022-03-31
Debtors
7,693,708 GBP2023-03-31
4,296,680 GBP2022-03-31
Cash at bank and in hand
3,600,664 GBP2023-03-31
4,968,391 GBP2022-03-31
Current Assets
11,502,499 GBP2023-03-31
13,327,144 GBP2022-03-31
Net Current Assets/Liabilities
6,616,999 GBP2023-03-31
6,517,059 GBP2022-03-31
Total Assets Less Current Liabilities
7,466,921 GBP2023-03-31
7,029,200 GBP2022-03-31
Net Assets/Liabilities
7,247,170 GBP2023-03-31
6,936,943 GBP2022-03-31
Equity
Called up share capital
110,100 GBP2023-03-31
110,100 GBP2022-03-31
Share premium
65,650 GBP2023-03-31
65,650 GBP2022-03-31
Retained earnings (accumulated losses)
7,071,420 GBP2023-03-31
6,761,193 GBP2022-03-31
Equity
7,247,170 GBP2023-03-31
6,936,943 GBP2022-03-31
Average Number of Employees
782022-04-01 ~ 2023-03-31
412021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
181,986 GBP2023-03-31
181,986 GBP2022-03-31
Plant and equipment
205,961 GBP2023-03-31
111,746 GBP2022-03-31
Tools/Equipment for furniture and fittings
828,490 GBP2023-03-31
438,662 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
1,216,437 GBP2023-03-31
732,394 GBP2022-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-182 GBP2022-04-01 ~ 2023-03-31
Tools/Equipment for furniture and fittings
-18,412 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-18,594 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
43,011 GBP2023-03-31
3,309 GBP2022-03-31
Plant and equipment
30,122 GBP2023-03-31
4,056 GBP2022-03-31
Tools/Equipment for furniture and fittings
293,382 GBP2023-03-31
212,888 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
366,515 GBP2023-03-31
220,253 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
39,702 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
26,084 GBP2022-04-01 ~ 2023-03-31
Tools/Equipment for furniture and fittings
91,419 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
157,205 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-18 GBP2022-04-01 ~ 2023-03-31
Tools/Equipment for furniture and fittings
-10,925 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,943 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
138,975 GBP2023-03-31
178,677 GBP2022-03-31
Plant and equipment
175,839 GBP2023-03-31
107,690 GBP2022-03-31
Tools/Equipment for furniture and fittings
535,108 GBP2023-03-31
225,774 GBP2022-03-31
Other types of inventories not specified separately
208,127 GBP2023-03-31
4,062,073 GBP2022-03-31
Trade Debtors/Trade Receivables
7,132,754 GBP2023-03-31
3,837,292 GBP2022-03-31
Prepayments/Accrued Income
218,458 GBP2023-03-31
104,375 GBP2022-03-31
Other Debtors
342,496 GBP2023-03-31
355,013 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,040,195 GBP2023-03-31
5,681,727 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
375,771 GBP2023-03-31
229,001 GBP2022-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,333,578 GBP2023-03-31
890,695 GBP2022-03-31
Other Creditors
Amounts falling due within one year
135,956 GBP2023-03-31
8,662 GBP2022-03-31
  • PANASONIC HEATING & VENTILATION AIR-CONDITIONING UK LTD
    Info
    PANASONIC HEATING & VENTILATION AIR CONDITIONING UK LTD - 2023-01-03
    A.M.P. AIR CONDITIONING LIMITED - 2022-03-31
    ULTRAFLY LIMITED - 1989-09-05
    Registered number 02371708
    Ground Floor, Building 3 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire AL7 3BT
    Private Limited Company incorporated on 1989-04-13 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.